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Reg C & HMDA

Jan 29 12:00 AM - Dec 31, 2021 12:00 AM
Jan 29, 2021 12:00 AM - 12:00 AM
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HMDA violations can have serious and far-reaching consequences for financial institutions. A solid, basic understanding of Reg C and HMDA will help keep your institution out of a regulatory quagmire.

Learning Objectives

  • Determine whether your institution is required to collect and report HMDA data
  • Identify the transactions to which HMDA applies
  • Understand the data points that your institution must collect and report
  • Know when to submit your institution’s loan application register (LAR)
  • Explain how the general public can access your institution’s HMDA data

Join us for a session covering the requirements imposed by the Home Mortgage Disclosure Act and Regulation C. During the session, participants will learn about HMDA’s institutional coverage test and what constitutes a reportable transaction. The session will also cover the data collection requirements for both traditional and low-volume filers, recording and reporting requirements, and rules concerning the public disclosure of HMDA data.

Agenda

Speakers

Michael Christians, Michael Christians Consulting, LLC

Michael assists financial institutions and organizations across the country with ensuring their compliance programs conform to federal laws and regulations. He provides counsel relative to current rules, assists with the strategic implementation of upcoming regulatory changes and offers customized education and training services. Michael has over 20 years of experience in the financial services industry with a focus on consumer compliance. He obtained his Juris Doctorate from Drake University Law School. He is a member of the Iowa State Bar where he is licensed to practice law. 

Location

Fees

Individual on demand webinar: $259  (60 minutes)

Full, 6-part Alphabet Soup Series: $1,295 (save $259) 

The series includes:

  • Reg Z & TILA – Non-Real Estate
  • Reg Z & TILA – Real Estate
  • Reg X & RESPA
  • Reg V & FCRA 
  • Reg B & ECOA 
  • Reg C & HMDA

To purchase the series, please visit the main Alphabet Soup Series page.

The online recording will be available approximately within six (6) business days from the date ordered. This recorded webinar and free digital download will expire December 31, 2021.

Additional Info

Event Type

On-Demand Webinar

Topics Covered

  • On-Demand Webinars
  • Compliance
  • Lending & Collections